NanoTech Entertainment Inc (NTEK)

[SqueakyShoe]

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Manipulation: U.S. v. Falci, No. 3:17-cr-00228 (D.N.J. Verdict Dec. 13, 2018) is an action in which Vincent Falci was convicted on three counts of wire fraud and one count of securities fraud by a jury following a two-week trial. The jury deliberated for about 90 minutes. The verdict is based on Mr. Falci’s operation of the Vicci Fund which he started in 2012. After raising abut $20 million from investors based on false claims regarding his expertise, Defendant essentially looted the fund, diverting over $10 million for his personal benefit over a four year period. Investors were furnished with false statements. Sentencing is scheduled for March 21, 2019.

Criminal case by FINRA/SEC these things are coming your way.

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